Bigul

Xchanging Solutions Ltd - 532616 - Notice of Offer for Sale of Shares by Promoter & Floor Price

Xchanging Technology Solution Services India Private Ltd ("the Sellers"), promoter of Xchanging Solutions Limited (the "Company"), has informed BSE that to proposes to sell up to 8,799,730 Equity Shares (representing 7.90% of total paid-up equity share capital of the Company) (the "Base Offer Size") on June 10, 2019 ("T Day") (for non-retail investors only) and on June 11, 2019 ("T+1 Day") (for retail investors and non-retail investors who choose to carry forward their unallotted bids) with an option to additionally sell 8,799,731 Equity Shares (representing 7.90% of the total paid up equity share capital of the Company) (the "Oversubscription Option" and in the event the Oversubscription Option is exercised, the Equity Shares forming part of the Base Offer Shares and the Oversubscription Option will hereinafter be referred to collectively as the "Offer Shares", and in case the Oversubscription Option is not exercised, the Equity Shares forming part of the Base Offer Shares will hereinafter be referred to as the "Offer Shares") through sale on separate designated window of the BSE Limited (the "BSE") and the National Stock Exchange of India Limited (the "NSE", and together with the BSE, the "Stock Exchanges").- Date and time of the opening and closing of the Offer : The Offer shall take place over two trading days, as provided below:For non-Retail Investors: June 10, 2019 ("T Day")The Offer shall take place on a separate window of the Stock Exchanges on T Day i.e., June 10, 2019, commencing at 9:15 a.m. and shall close at 3:30 p.m. (Indian Standard Time) on the...
07-06-2019
Bigul

Xchanging Solutions Ltd - 532616 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm Ankush Agarwal & Associates 4 Name of the Certifying Individual Ankush Agarwal 5Membership TypeFCS 6 Membership Number 9719 7 CP No. 14486 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/Madam, Subject: Investor Presentation Reference: Regulation 30 of SEBI (LODR) Regulations, 2015 Please find enclosed Investor presentation. This presentation will be available on the website of the Company in due course i.e. http://www.xchanging.com/investor-relations/xsl-content You are requested to take the above information on records.
29-05-2019
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Financial Results For The Year Ended March 31,2019

Financial Results For The Year Ended March 31,2019
23-05-2019
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Outcome of Board Meeting

Outcome of the Board Meeting held today May 23,2019
23-05-2019
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of Xchanging Solutions Limited ('Company') is scheduled to be held on Thursday, May 23, 2019 at 1.00 PM (IST), inter alia, to 1.Consider and approve the audited financial results (Standalone & Consolidated) of the company for the quarter and financial year ended March 31, 2019; 2. Consider and approve audited financial statements (Standalone and Consolidated) for the financial Year ended March 31, 2019; and 3.Transact other business items as set out in the agenda. Public notice pertaining to the above to be published on May 10, 2019 in the newspapers 'Sanjevani' and 'Financial Express'. You are requested to take the above information on records.
09-05-2019
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We, Xchanging Solutions Limited ('Target Company'), hereby enclosed a letter received from our promoter group in relation to the status of compliance by members of the Promoter/Promoter group of the Target Company with minimum public shareholding norms under Rule 19A (2) of the Securities Contracts (Regulation) Rules, 1957. You are requested to take the above information on records.
30-04-2019
Bigul

Xchanging Solutions Ltd - 532616 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayXCHANGING SOLUTIONS LTD. 2CININE692G01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mayank Jain Designation: Company Secretary and Compliance Officer EmailId: compliance@xchanging.com Name of the Chief Financial Officer: Shrenik Kumar Champalal Designation: Chief Financial Officer EmailId: compliance@xchanging.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
Bigul

Xchanging Solutions Ltd - 532616 - Regulation 30 & Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that Board of Directors of Xchanging Solutions Limited ('the Company') have approved reduction of share capital of Xchanging Solutions (Europe) Limited ('XSEL'), wholly owned subsidiary from PS2,664,278 divided into 2,664,278 shares of PS1 each, to PS1 divided into 1 share of PS1 each and that the amount of the reduction be credited to the distributable reserves of the XSEL. This is for your information and records.
23-04-2019
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